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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raza Rehman

child relation
Offspring entities and appointments 72
  • 1
    145 RETAIL LTD
    SC377801
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2011-11-10
    IIF 85 - Director → ME
  • 2
    150 RETAIL LTD
    SC381141 SC383634
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2010-12-14
    IIF 83 - Director → ME
  • 3
    155 RETAIL LTD
    SC381452
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 82 - Director → ME
  • 4
    786 HOMES LTD
    SC363741
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 84 - Director → ME
  • 5
    786 PROPERTIES (SCOTLAND) LTD
    SC432002
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 72 - Director → ME
  • 6
    786 SUPERMARKETS LTD
    SC426583
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 78 - Director → ME
  • 7
    9L LIMITED
    SC355380
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-03-30
    IIF 87 - Director → ME
  • 8
    A10 RETAIL LTD
    SC389032
    Dissolved Corporate (1 parent)
    Officer
    2010-11-17 ~ dissolved
    IIF 68 - Director → ME
  • 9
    ABERDEEN HOMES LTD
    SC814764
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    ABERDEENSHIRE HOMES LIMITED
    SC868025
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    ARDGLEN HOLDINGS LTD
    SC875228
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 24 - Director → ME
  • 12
    BALBIRNIE DEVELOPMENTS LTD
    SC535784
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BALBIRNIE SUPERMARKETS LTD
    SC381453
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 81 - Director → ME
  • 14
    BALFARG PROPERTIES LTD
    SC685388
    Active Corporate (4 parents)
    Officer
    2021-01-08 ~ now
    IIF 36 - Director → ME
  • 15
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED
    - 2025-03-27 00980790 02542653... (more)
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Active Corporate (127 parents, 8 offsprings)
    Officer
    2013-11-26 ~ 2015-01-27
    IIF 103 - Director → ME
  • 16
    DIONYSUS GROUP LTD
    SC578964
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ 2019-02-12
    IIF 96 - Director → ME
    Person with significant control
    2017-10-16 ~ 2019-02-12
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DIRECT LETS LIMITED
    SC362970
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ 2010-09-20
    IIF 74 - Director → ME
  • 18
    DISRUPTIVE BRANDS LTD
    SC643561
    Active Corporate (4 parents)
    Officer
    2019-10-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-10-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    EROS PROPERTIES (ALLOA) LTD
    SC477221
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 88 - Director → ME
  • 20
    FIFE PROPERTY DEVELOPMENTS LIMITED
    SC573443
    Active Corporate (2 parents)
    Officer
    2017-08-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FIFE REAL ESTATE LIMITED
    SC615880
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    FORBIDDEN FOREST LTD
    SC597926
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FORTH DEVELOPMENTS LTD
    SC535786
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GB REALTY LTD
    SC622998
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ 2021-05-26
    IIF 16 - Director → ME
    Person with significant control
    2019-03-01 ~ 2021-05-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    GB RETAIL TRUST
    SC408567
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 77 - Director → ME
  • 26
    GB SUPERMARKETS LTD
    SC393524
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 90 - Director → ME
  • 27
    GG CENTRAL LTD
    SC894088
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 34 - Director → ME
  • 28
    GLENACHULISH DEVELOPMENTS LTD
    SC714136
    Active Corporate (4 parents)
    Officer
    2021-11-04 ~ now
    IIF 28 - Director → ME
  • 29
    GLENCOE COTTAGE LTD
    SC630369
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-14 ~ 2021-03-09
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    GLENSHIRE BRANDS (1) LTD
    SC729475
    Active Corporate (7 parents)
    Officer
    2022-04-13 ~ now
    IIF 41 - Director → ME
  • 31
    GLENSHIRE DEVELOPMENTS (1) LTD
    SC732490 SC747099... (more)
    Active Corporate (4 parents)
    Officer
    2022-05-16 ~ now
    IIF 43 - Director → ME
  • 32
    GLENSHIRE DEVELOPMENTS (2) LTD
    SC747099 SC732490... (more)
    Active Corporate (4 parents)
    Officer
    2022-10-12 ~ now
    IIF 44 - Director → ME
  • 33
    GLENSHIRE DEVELOPMENTS (3) LTD
    SC804813 SC732490... (more)
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 32 - Director → ME
  • 34
    GLENSHIRE DEVELOPMENTS LTD
    SC686377 SC747099... (more)
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ now
    IIF 26 - Director → ME
  • 35
    GLENSHIRE GROUP LTD
    SC667897
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GLENSHIRE HOSPITALITY LTD
    SC668114
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ now
    IIF 48 - Director → ME
  • 37
    GLENSHIRE PROPERTIES (1) LTD
    SC738800 SC792566... (more)
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 42 - Director → ME
  • 38
    GLENSHIRE PROPERTIES (2) LTD
    SC747098 SC792566... (more)
    Active Corporate (4 parents)
    Officer
    2022-10-12 ~ now
    IIF 40 - Director → ME
  • 39
    GLENSHIRE PROPERTIES (3) LTD
    SC792566 SC738800... (more)
    Active Corporate (7 parents)
    Officer
    2023-12-15 ~ now
    IIF 33 - Director → ME
  • 40
    GLENSHIRE PROPERTIES LTD
    SC668119 SC738800... (more)
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ now
    IIF 47 - Director → ME
  • 41
    GLENSHIRE RETAIL HOLDINGS LTD
    SC875416
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 37 - Director → ME
  • 42
    GLENSHIRE RETAIL LTD
    SC875320
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 25 - Director → ME
  • 43
    GOSHA LTD
    SC454962
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 75 - Director → ME
  • 44
    GREENS RETAIL (1) LTD
    SC752854 SC444567
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 45 - Director → ME
  • 45
    GREENS RETAIL LTD
    - now SC444567 SC752854
    EROS RETAIL LTD
    - 2022-06-28 SC444567
    LOCHEE TRADING LTD - 2013-05-30
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-02 ~ now
    IIF 35 - Director → ME
    2014-01-03 ~ 2019-07-29
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GREENS WHOLESALE LTD
    SC577951
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    H10 INVESTMENTS LIMITED
    SC391311 09033016... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 80 - Director → ME
  • 48
    HAPPINESS DELIVERED LTD
    SC536703
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-05-31 ~ 2021-06-27
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    KINGDOM BARS LTD
    SC598315
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 50
    KINGDOM PROPERTIES & INVESTMENTS LTD
    SC814643
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 51
    KINGDOM PROPERTIES LIMITED
    SC363624
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 73 - Director → ME
  • 52
    KWIK-E-MART RETAIL LTD
    SC558299
    Active Corporate (3 parents)
    Officer
    2017-02-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LOMOND VENTURES LTD
    SC779839
    Active Corporate (7 parents)
    Officer
    2023-08-21 ~ now
    IIF 49 - Director → ME
  • 54
    MISFIT DRINKS LIMITED
    - now SC861022
    MISFIT LION ENERGY DRINK LIMITED
    - 2025-11-05 SC861022
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 55
    MONTRAVE HOMES LIMITED
    SC676969
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 56
    MONTRAVE PLOTS LIMITED
    SC850702
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 57
    NEU RETAIL LTD
    SC895672
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 58
    NISA LOCAL (FRASERBURGH) LTD
    SC381137
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-12-14
    IIF 79 - Director → ME
  • 59
    NISA REALTY LTD
    SC377795
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 86 - Director → ME
  • 60
    ORYX DEVELOPMENTS LTD
    SC535796
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    S1 INVESTMENTS LTD
    SC393577 12396970... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 71 - Director → ME
  • 62
    S50 RETAIL LIMITED
    SC386557
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2010-12-07
    IIF 69 - Director → ME
  • 63
    S50 SUPERMARKETS LTD
    SC393388
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 66 - Director → ME
  • 64
    SHALIMAR INVESTMENTS LTD
    SC526335
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SILLY COW RETAIL LTD
    SC782585
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 66
    SKWISHEE LTD
    SC573006
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TAYSIDE PROPERTY DEVELOPMENTS LIMITED
    SC466080
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 68
    THE SHOPFIT CONTRACTORS LTD
    SC723361
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 27 - Director → ME
  • 69
    WATERMINT HOLDINGS LTD
    SC597340
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WEST BRAE DEVELOPMENTS LIMITED
    SC851177
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 71
    WORLD OF WHISKY LTD
    SC542369
    Dissolved Corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    XARA DEVELOPMENTS LTD
    SC536519
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.